Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhadresh Labhshankar Joshi
Bhadresh Labhshankar Joshi
Director/Designated Partner
over 1 year ago
Vivek Shailen Bhutta
Vivek Shailen Bhutta
Director/Designated Partner
almost 2 years ago
Sunilkumar Vishnukumar Agarwal
Sunilkumar Vishnukumar Agarwal
Director/Designated Partner
almost 2 years ago
Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
almost 2 years ago
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
over 2 years ago

Charges

175 Crore
29 September 2015
Icici Bank Limited
175 Crore
12 October 2012
Srei Equipment Finance Private Limited
2 Crore
12 October 2012
Srei Equipment Finance Private Limited
7 Crore
20 December 2014
Il & Fs Trust Company Limited
130 Crore
31 January 2013
Il & Fs Trust Company Limited
130 Crore
31 January 2013
Il & Fs Trust Company Limited
70 Crore
12 October 2012
Srei Equipment Finance Private Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
20 December 2014
Il & Fs Trust Company Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
29 September 2015
Icici Bank Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
20 December 2014
Il & Fs Trust Company Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
29 September 2015
Icici Bank Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
12 October 2012
Srei Equipment Finance Private Limited
0
20 December 2014
Il & Fs Trust Company Limited
0
31 January 2013
Il & Fs Trust Company Limited
0
29 September 2015
Icici Bank Limited
0
31 January 2013
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-07052018
Approval letter for extension of AGM;-07052018
Copy of MGT-8-07052018
Optional Attachment-(1)-07052018
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Approval letter of extension of financial year or AGM-04052018
Form AOC-4-04052018_signed